Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name AMPLIA THERAPEUTICS LIMITED Date of this announcement Friday December 20, 2024 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Options Exercise Price $0.23 Expiry Date 20 December 2028 Total number of +securities to be issued/transferred Issue date 5,250,000 20/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity AMPLIA THERAPEUTICS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 16165160841 1.3 ASX issuer code ATX 1.4 The announcement is New announcement 1.5 Date of this announcement 20/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 30-Oct-2024 11:31 New - Proposed issue of securities ATX A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 20/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Options issued to Lead Managers in respect of Capital Raise announced 30 October 2024 and approved by shareholders at EGM held 19 December 2024 Issue details Number of +securities 5,250,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued to Lead Managers as part of fee for services in relation to capital raise announced 30 October 2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Options Exercise Price $0.23 Expiry Date 20 December 2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 20/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02882015-2A1562656 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.23000000 20/12/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option ATX : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Lead Manager Options issued to Lead Managers as part fee for services in respect of Capital Raise announced 30 October 2024 and approved by shareholders at EGM 19 December 2024 Issue details Number of +securities 5,250,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue ATXOA : OPTION EXPIRING 31-OCT-2027 31,953,292 ATX : ORDINARY FULLY PAID 385,126,582 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue ATXAAD : OPTION EXPIRING 06-SEP-2025 EX $0.26 2,355,000 ATXAAF : OPTION EXPIRING 05-JUN-2028 EX $0.135 6,000,000 ATXAB : OPTION EXPIRING 2-SEP-2025 EX 20C 1,000,000 ATXAC : OPTION EXPIRING 2-SEP-2025 EX 15C 720,000 ATXAAE : OPTION EXPIRING 07-OCT-2025 EX $0.26 5,626,000 New class - code to be confirmed : Options Exercise Price $0.23 Expiry Date 20 December 2028 5,250,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6